+14136790833

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+14136790833

Post by DodgyDialersReport »

This topic gives information about the telephone number +14136790833, which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +14136790833

Telephone number +14136790833 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (413) indicates that the number covers the State of Massachusetts, USA and the Exchange Code (679) indicates that the number covers the town or city of Otis. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - MA".

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Re: +14136790833

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Telephone number +14136790833 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thong M. Nguyen", Vice Chairman, Bank Of America and using the email address ofile698@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Urgent Attention:

I am Mr. Thong M. Nguyen, the Vice Chairman of Bank Of America in
Maryland United States of America. We are contacting you based on the
instruction from Mrs. Nikki Haley, the U.S Ambassador to the United
Nations, following their recent Extraordinary meeting held with the
Economic Community of West African States (ECOWAS) regional leaders
concerning settlement of Foreign Debts and finding ways to abolish
governments stringent conditions imposed by some of their financial
institutions prior to transfer foreigners inheritance and Prize funds.

The Economic Community of West African States (ECOWAS) and United
Nations (UN) having watched these ugly developments and has come up
with the following resolutions to compensate each foreigners whom were
denied the opportunity of receiving their funds years back with the
sum of USD850, 000.00 and you are among the 257 persons listed to
receive this compensation payment of US$850,000.00.

It might interest you to know that the total sum of $218,450,000.00
USD (TWO HUNDRED AND EIGHTEEN MILLION FOUR HUNDRED AND FIFTY THOUSAND
UNITED STATES DOLLARS) was approved on behalf of the 257 individuals
whom were opportune to receive this compensation payment including
you, and we are contracted to split the payments to each beneficiary.
Be inform that all modalities regarding your fund release has been put
in place with Bank Of America in Maryland, besides, your fund has been
made ready for transfer through our electronic transfer system and
what we need from you now is to provide us with the bank account of
your choice which you expect us to expedite the accreditation of your
US$850,000.00 compensation.

Note, that in regards to the Patriot Act, which was adopted in
response to the March 02-2020 terrorist attacks, also intended to
strengthen U.S. measures to prevent, detect, and prosecute
international money laundering and the financing of terrorism, you
will be required to pay the sum of $50 ITUNES GIFT CARD for
procurement of ANTI-MONEY LAUNDERING CLEARANCE (AMLC) from IMF
Resident office in Republic of Benin according to the demand of the
U.S department of homeland Security.

Filled this information after the payment.

1, YOUR ACCOUNT NAME............
2, YOUR ACCOUNT NUMBER..............
3, YOUR ROUTING NUMBER...................
4, YOUR NEXT OF KIN..................
5, YOUR DATA OF BIRTH.......................
6, YOUR BANK ADDRESS................
7, YOUR PHONE NUMBER....................

Finally, we will commence the rectification of fund ownership on your
behalf and proceed to transfer your compensation fund totaling the sum
of US$850,000.00 direct to your bank account immediately you can
forward the above required information to us and send the $50 ITUNES
GIFT CARD to IMF Resident Office in Republic of Benin for procurement
of the ANTI-MONEY LAUNDERING CLEARANCE (AMLC). Have a wonderful day as
we will be waiting for your timely response. Text at this phone
number if you have any questions + {413 } 679 0833

Yours Sincerely
Mr. Thong M. Nguyen, (Vice Chairman)
Bank Of America in Maryland,
5416 Hyattsville, MD 20782, USA
REPLY TO: ofile698@gmail.com
The email was sent from the email address ""Thong M. Nguyen" <joseph.zack333@gmail.com>", with the Reply-to address "ofile698@gmail.com" and the subject "FROM Mr. Thong M. Nguyen, (Vice Chairman)".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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Re: +14136790833

Post by DodgyDialersReport »

Telephone number +14136790833 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michael R. Pompeo" and using the email address ja429194@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Desk Of Honorable Michael R. Pompeo United State
Secretary of State and Chairman Contract Refund Payment
Committee Federal Executive Council Washington DC USA

Attn Dear Beneficial:

This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigation with the help of our
Intelligence Monitoring Network System And Homeland Security that you
are having an illegal transaction with Impostors claiming to be World
Bank, DHL Express and some impostors claiming to be the Department of
FBI or FedEx courier company,Western Union or Money Gram. During our
Investigation, it came to our notice that the reason why you have not
received your payment is because you are dealing with criminals and
pretenders and also have not fulfilled your Financial Obligation
given to you in respect of your Contract/Inheritance Payment.

So therefore, After the meeting with President Donald Trump and united
State Government and United State Treasury Department on your behalf
and they have brought a solution to your problem by coordinating your
payment in the total amount of US$5,500,000.00 compensation of scam
victims and all the money you spent in the hand of impostors Here in
USA and in Africa So government has issue us your international bank
check Draft that value 1.8 million dollars on your behalf and you
will cash the bank check Draft in any bank anywhere in the world. You
have the lawful right to claim your funds now.

Since the Department of Homeland Security (DHS) has been involved in
this transaction,You are now to be rest assured that this transaction
is legitimate and completely risk-free as it is our duty to Protect
and Serve citizens of our Country, All you have to do is immediately
contact the Director of Payment center in WASHINGTON DC UNITED STATE
OF AMERICA his name is MR DONALD JESSE
E-Mail Address : efcc32224@gmail.com
Contact Telephone : +1 516 362 0591

Ask him to send you the total cash check of $5.5 million dollars for
scam victims compensation for all the money you lost in the past for
the hands of fraudster. feel free and get in touch with the Director
of payment center and instruct him where to send the amount to you
send him

1,your contact address
2,your contact telephone numbers
3,Copy of your Identification

Do it fast before the cash check expire,Finally, remember that we had
forwarded instruction to the Director on your behalf to receive that
CASH CHECK, so feel free to get in touch with MR DON JESSE the payment
officer he will send the CHECK to you without any delay You have
hereby been authorized/guaranteed by the united state Department of
Treasury to commence towards completing this transaction.

Note: Do disregard any email you get from any impostor or office
claiming to be in possession of your FUND , you are advised only to be
in contact with Mr. Don Jesse who is the rightful person you are
suppose to deal with in regards of your check PAYMENT and forward
any email you get from any impostors to this office so we could act
upon and commence investigation.

Mr. Michael R. Pompeo
Chairman Refund Payment Committee
My Personal Telephone +1 413 679 0833
The email was sent from the email address "Mr. Michael R. Pompeo <ja429194@gmail.com>", with the Reply-to address "efcc32224@gmail.com" and the subject "YOUR CASH CHECK".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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Re: +14136790833

Post by DodgyDialersReport »

Telephone number +14136790833 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Timothy J. Sloan", CEO at Wells Fargo Bank and using the email address wellsfargob313@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Greetings from the Wells Fargo Bank United States of America.

I have vital information which needs to be attended immediately. I
have attached a scanned copy of my id for your confidence In respect
of your fund inheritance payment $33 million US Dollars, we the bank
authorities US Bank of Chicago IL, head office will send you a new ATM
VISA CARD that will accumulate your total funds of $33 million USD
according to the instruction from our creditor department here in the
bank today. After the board of directors meeting held on 31st March
2020 the total payment was approved for payment to you in new ATM VISA
CARD which you must use to make withdraw of your fund in any ATM
slotting machine around the world with maximum amount of $25,000 USD
in daily payment until you cash the total payment of $33 million USD
credited in your ATM account.

Meanwhile, you have to send the required fee of $100.00 USD request
for obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice United States of
America, the US Monitory Fund Investigation Union head office in
Washington DC capital United State of America will declare your
payment free from any money laundry and terrorism drug money sponsor
activities to enable our service have the authority of release the
payment to you and register it with DHL Company for over-night
delivery to your address without delay.

Furthermore, reconfirm the following information

Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....

And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today once you Send the
$100.00 USD iTunes Gift Card or Steam Wallet Card as list following
to enable them release the document today? Tunes Card is Acceptable
to pay the $100.00 USD fee.

Send us the CARD PICTURES here once you make the payment so we can
direct it to the right office imposition to release the document. And
immediately you make the payment to them the document will sign and
your ATM parcel will deliver to your address without delay.

Yours in service.
Mr. Timothy J. Sloan
Telephone Text 413-679-0833
Email: wellsfargob313@gmail.com
CEO WELLS FARGO BANK
The email was sent from the email address "Wells Fargo Bank <ja429194@gmail.com>", with the Reply-to address "wellsfargob313@gmail.com" and the subject "Greetings from the Wells Fargo Bank United States of America.".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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